WALTERS AND WALTERS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HA
Company number 00548442
Status Active
Incorporation Date 29 April 1955
Company Type Private Limited Company
Address UNIT 16, ORCHARD ROAD, ROYSTON, HERTS, SG8 5HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WALTERS AND WALTERS LIMITED are www.waltersandwalters.co.uk, and www.walters-and-walters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Walters and Walters Limited is a Private Limited Company. The company registration number is 00548442. Walters and Walters Limited has been working since 29 April 1955. The present status of the company is Active. The registered address of Walters and Walters Limited is Unit 16 Orchard Road Royston Herts Sg8 5ha. . MURPHY, Lauren is a Secretary of the company. MURPHY, Lauren is a Director of the company. TRIBBLE, Mary Theresa is a Director of the company. Secretary TRIBBLE, Mary Theresa has been resigned. Director DAY, Carole Ann has been resigned. Director DAY, Paul John Buckland has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURPHY, Lauren
Appointed Date: 12 July 2006
Director
MURPHY, Lauren
Appointed Date: 12 July 2006
47 years old
Director
TRIBBLE, Mary Theresa

76 years old

Resigned Directors

Secretary
TRIBBLE, Mary Theresa
Resigned: 12 July 2006
Director
DAY, Carole Ann
Resigned: 31 December 1998
87 years old
Director
DAY, Paul John Buckland
Resigned: 12 July 2006
87 years old

Persons With Significant Control

Mrs Mary Theresa Tribble
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WALTERS AND WALTERS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3,553
04 Sep 2015
Director's details changed for Mrs Lauren Murphy on 19 January 2015
...
... and 72 more events
18 Sep 1987
Accounts for a small company made up to 30 April 1987
18 Sep 1987
Return made up to 19/08/87; full list of members
23 Mar 1987
Accounts for a small company made up to 30 April 1986
23 Mar 1987
Return made up to 10/10/86; full list of members
29 Apr 1955
Incorporation

WALTERS AND WALTERS LIMITED Charges

10 July 2006
Legal mortgage
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 16 orchard road royston north hertfordshire t/no…
21 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1990
Legal mortgage
Delivered: 9 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 16 orchard road royston herts. Floating charge over all…

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